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RIVERSTONE CORPORATE CAPITAL 2 LIMITED

Company number 05983321

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2010 CH01 Director's details changed for Richard John Murphy on 19 October 2009
26 Jan 2010 CH03 Secretary's details changed for Kim Theresa Fox on 19 October 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr Timothy Tobin on 31 October 2009
04 Nov 2009 CH01 Director's details changed for Mr David Kuhn on 31 October 2009
04 Nov 2009 CH01 Director's details changed for Richard John Murphy on 31 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Andrew Fisher on 31 October 2009
28 May 2009 288b Appointment terminated director keith pellerin
28 May 2009 288b Appointment terminated director jerome breslin
01 May 2009 288a Director appointed mr timothy tobin
23 Apr 2009 288a Director appointed mr david kuhn
07 Apr 2009 288a Director appointed mr andrew fisher
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 26
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 27
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 18
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 19
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 20
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 22
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 21
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 23
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 24
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 25
19 Nov 2008 363a Return made up to 31/10/08; full list of members
12 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re - conflict of interest 09/02/2008